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AC TIMBER PACKS LTD

Company number 15576819

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 20,000	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 March 2025 to 28 February 2025 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PSC04	Change of details for Mr Sean John Marriott as a person with significant control on 2 April 2024	View PDF Change of details for Mr Sean John Marriott as a person with significant control on 2 April 2024 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-19 GBP 10 - link opens in a new window - 11 pages (11 pages)

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